Josafat Curiel Romero

PEP | MEX

Last update: 14/11/2025

Name: Josafat Curiel Romero

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Josafat Curiel Romero have any sanctions?

No, Josafat Curiel Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josafat Curiel Romero a PEP (Politically Exposed Person)?

Yes, Josafat Curiel Romero is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Josafat Curiel Romero and the AML regulation in Mexico?

Josafat Curiel Romero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Josafat Curiel Romero and the AML regulation in Mexico?

Josafat Curiel Romero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Josafat Curiel Romero and the AML regulation in Mexico?

Josafat Curiel Romero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Josafat Curiel Romero:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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